Cases 1 - 3 of 3
Geary v. Coinbase Gobal, Inc. et al
as 3:2024cv00249
Plaintiff:
Shaun Geary
Defendant:
Coinbase Inc. and Toshi Holdings Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Karki v. Bank Of America N.A et al
as 1:2023cv00265
Plaintiff:
Saman Dhoj Karki
Defendant:
Bank Of America N.A, Coinbase Inc., Crypto.com and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
United States of America v. Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
as 1:2021cv00356
Plaintiff:
United States of America
Defendant:
Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
Cause Of Action: 21 U.S.C. § 0881
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